The 64th Annual General Meeting of the Company is scheduled to be held on Tuesday, 01st September, 2026 at 03.00 p.m. through Video conferencing/Other Audio Visual means.

Encl; Asstated above ICSI MembershipNo.ACS 29481 CompanySecretary& ComplianceOfficer PujaGuin »'°~%""A ForJayshreeChemicals Limited Yoursfaithfully, Thanking you. Pleasetaketheaboveonrecord. CompliancewiththeCircularsissued bytheMinistry ofCorporateAffairs. of the Company whose email addresses are registered with the Company or Depositories in TheabovementionedAnnualReport and Noticewill besentthroughemail onlytothemembers Monday31"August, 2026(05:00 P.M. IST). The remote devoting shall be available from Saturday 29"' August, 2026 (09:00 A.M. IST) till The cutoffdatefordevotingby membersis25"'August, 2026. www.iayshreechemicals.com. The said Annual Report along with notice is also available on the website of the Company at September,2026at03.00P.M.ISTthroughVideoConferencing(VC)/OtherAudio\usualMeans. The 64"' Annual General Meeting of the Company is scheduled to be held on Tuesday, 01so along withthe noticeof64"'AnnualGeneralMeeting oftheCompany. Regulations, 2015, please find enclosed herewith Annual Reportfor Financial Year 20252026 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) DearSir, Requlations2015 Subject:Regulation 34ofSEBI (Listing Obliqationsand Disclosure Requirements) SCRIPCODE: 506520 Mumbai-400001 DalalStreet PhirozeJeejeebhoyTowers BSE Lid. 07"'August. 2026 (Ill Website www.jayshreechemicals,oom MSME RegistrationNo.:TN030043389 Phone 1(033) 71500500.Email :jcl@}ayshreechemicals.com RegisteredOfllce 14, N.S,Road, 1stFloor, SuiteNo. 101,Kolkata.700001 CIN :L24119WB1962PLC218608 JAYSHREE CHEMICALS LIMITED Corporate Information BOARD OF DIRECTORS Shri Virendraa Bangur Chairman Shri Krishna Kumar Kothari Independent Director Shri Rajesh Kumar Singhi Executive Director [Wholetime Director-Designated as Director (Commmercial)] Shri Satish Kapur CORPORATE OFFICE Addl. Director (Independent) 31, Chowringhee Road Smt. Arpita Chakraverti Saha Kolkata - 700016 Independent Director Phone : (033) 7150 0500 Fax : (033) 22263257 COMPANY SECRETARY REGISTRARS & SHARE TRANSFER AGENTS Smt. Puja Guin Niche Technologies Private Ltd. CHIEF FINANCIAL OFFICER 3A, Auckland Place Shri Rajesh Kumar Singhi 7th Floor, Room No. 7A & 7B Kolkata - 700017 Phone : (033) 2280 6616-18 BANKERS Fax : (033) 2280 6619 Kotak Mahindra Bank E-mail : nichetechpl@nichetechpl.com ICICI Bank State Bank of India AUDITORS M/s. AMK & Associates Chartered Accountants Stesalit Tower 303 3rd Floor, F2-3 CONTENTS Block-EP & GP, Sector V Salt Lake, Kolkata - 700091 Notice 2 - 13 Directors’ Report 14 - 26 REGISTERED OFFICE Management Discussion and Analysis Report 27 - 28 Report on Corporate Governance 29 - 40 14, N. S. Road Kolkata - 700001 Independent Auditors’ Report 41 - 49 E-mail : co.sec@jayshreechemicals.com Balance Sheet 50 Website : www.jayshreechemicals.com Statement of Profit & Loss 51 CIN : L24119WB1962PLC218608 Cash Flow Statement 52 Equity Share Capital & Other Equity 53 Notes to the Financial Statements 54 - 84 Annual Report 2023-24 | 1 Jayshree Chemicals Limited ¢2IEu JAYSHREE CHEMICALS LIMITED Regd.Office : 14, N.S. Road, Kolkata-700001 CIN: L24119WB1962PLC218608 Phone : 033-71500500 E-mail : co.sec@jayshreechemicals.com Website : www.jayshreechemicals.com NOTICE is hereby given that the 64th Annual General Meeting of the Company will be held on 1st September, 2026 at 03:00 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the following business: - ORDINARY BUSINESS: 1. To receive and adopt the statement of Profit and Loss along with Statement of Cash Flows of the Company for the year ended 31st March, 2026 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon. 2. To appoint a Director in place of Shri Virendraa Bangur (DIN: 00237043) who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS To consider and if thought fit pass with or without modification the following resolution as a Special Resolution 3. Appointment of Shri Satish Kapur (DIN- 00051163) as an Independent Director for 1st term of five consecutive years, w.e.f. 16th July, 2026. “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160 and 161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014, as amended from time to time, and pursuant to Regulation 17(1A), Regulation 25(2A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Shri Satish Kapur (DIN: 00051163), who was appointed as an Additional Director (Independent Category) of the Company with effect from 16.07.2026 and who holds office up to the date of this Annual General Meeting pursuant to Section 161 of the Act, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, and who has submitted the requisite declarations confirming that he meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and is eligible for appointment as an Independent Director, be and is hereby appointed as an Independent Director (Non-Executive) of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from 16th July, 2026 and ending on 15th July, 2031.” “RESOLVED FURTHER THAT considering that Shri Satish Kapur has attained the age of 75 years, and taking into account his extensive experience, expertise, knowledge of the industry, leadership capabilities the approval of the Members be and is hereby accorded pursuant to Regulation 17(1A) of the SEBI Listing Regulations for appointment of Shri Satish Kapur as a Non-Executive Independent Director of the Company.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds and things as the Board may, in its absolute discretion, consider necessary, expedient or desirable in order to give effect to foregoing resolution.” 4. Re-appointment of Shri Rajesh Kumar Singhi (DIN : 01210804) as Wholetime Director for a further period of two years (w.e.f 11th February, 2027) “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 & 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (”the Act”), The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 read with Schedule V of the Act and Regulation 17of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, including any statutory modifications or re-enactments thereof for the time being in force and based on the recommendation of Nomination and Remuneration Committee of the Company, the consent of members be and is hereby accorded for re-appointment of Shri Rajesh Kumar Singhi (DIN: 01210804), as Whole-time Director (‘WTD’) of the Company for a further period of two years with effect from 2 Annual Report 2026 Statutory Reports Notice 11th February, 2027, not liable to retire by rotation, upon the terms and conditions set out in the statement annexed to the Notice convening this meeting, including the remuneration to be paid on such terms and conditions as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company and as set out in the explanatory statement annexed to the Notice convening this Meeting.” “RESOLVED FURTHER THAT notwithstanding anything contained in Section 197, 198 and Schedule V of the Companies Act, 2013 or any amendment/ re-enactment thereof, in the event of any loss or inadequacy of the profits during the financial year, the remuner [Showing first 8,000 characters — download PDF for full document]